Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999
Posted By :
Shiriti /
Published on :
17-May-2018 11:50 PM /
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675 /
Comment :
0
What will be the consequences in case we do not file the said FLA Return by 15th July, as our accounts are not audited as yet, and we do not wish to file it with unaudited figures. Will there be any imposition of penalty or prosecution initiated against the company by RBI or FEMA? Since nowhere it is mentioned either in the Circular No. 145 dated June 18, 2014 or in the Annex to AP (DIR Series) Circular No. 145 about the penalty or the prosecution, so, can we assume that we can file the same once our accounts are audited without any risk of penalty or other proceedings from the concerned authority in future?
Read more on : return fema under liabilities foreign annual assets
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Posted By : Shiriti /
Published on :
07-Jun-2023 07:40 AM /
View :
351 /
Comments : 0
If your trademark application has been refused, how to file an Appeal ?
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Posted By : Shiriti /
Published on :
07-Jun-2023 07:24 AM /
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220 /
Comments : 0
Should DPT-3 be filed before 30-06-2023 or is it possible up to September?
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Posted By : Shiriti /
Published on :
07-Jun-2023 07:12 AM /
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197 /
Comments : 0
Please share the process and Guideline for for calculation of cost for Contravention of Paras 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20, and Paras 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non Debt Instruments) Regulations, 2019.
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Posted By : Shiriti /
Published on :
25-Apr-2023 06:09 AM /
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245 /
Comments : 0
Share the Procedure for grant of Conference Visa from the Ministry of Home Affairs for the purpose of conference/seminar/workshop and its validity.
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Posted By : Shiriti /
Published on :
30-Jan-2023 05:44 AM /
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374 /
Comments : 17
NRE Certificate format required for filing on FIRMS (RBI)
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Posted By : Shiriti /
Published on :
17-Jun-2022 06:28 AM /
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660 /
Comments : 6
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to person resident outside India
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Posted By : Shiriti /
Published on :
05-Apr-2022 10:06 AM /
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1118 /
Comments : 9
Can I receive payment from my clients in my bank account before applying for the commencement of the business certificate (Form INC 20A) ?
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Posted By : Shiriti /
Published on :
05-Apr-2022 10:06 AM /
View :
983 /
Comments : 23
Will my company account get freezed if my client didnt filed INC 20A : Commencement of Business within 180 days from the date of incorporation?
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